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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Ralph, Katherine Margaret
    Vp Oaktree Capital Management (Uk) Llp born in April 1978
    Individual (20 offsprings)
    Officer
    2013-12-20 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Slater, John
    Accountant born in March 1956
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Sproule, Eric Henry
    Company Director born in September 1947
    Individual (51 offsprings)
    Officer
    2000-09-25 ~ 2001-08-09
    OF - Director → CIF 0
  • 4
    Bannon, Adrian Gerard Konrad
    Individual (21 offsprings)
    Officer
    2000-09-25 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 5
    Kevin Ley
    Individual (148 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    John David Barber
    Individual (53 offsprings)
    Insolvency
    2020-10-26 ~ 2021-11-19
    IP - (Case 1) receiver-manager → CIF 0
  • 7
    Robinson, Jill Louise
    Accountant born in March 1973
    Individual (54 offsprings)
    Officer
    2010-03-31 ~ 2013-12-12
    OF - Director → CIF 0
    Robinson, Jill Louise
    Individual (54 offsprings)
    Officer
    2007-05-19 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Individual (2199 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Director → CIF 0
  • 9
    Horridge, Giles
    Director Legal born in November 1974
    Individual (49 offsprings)
    Officer
    2013-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Thorneycroft, Callum Gerald
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2014-12-22 ~ 2017-03-20
    OF - Director → CIF 0
  • 11
    Combined Secretarial Services Limited
    Individual (28 offsprings)
    Officer
    2000-09-25 ~ 2001-08-09
    OF - Director → CIF 0
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 12
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (77 offsprings)
    Officer
    2001-08-09 ~ 2010-03-31
    OF - Director → CIF 0
    Tughan, Derek
    Director born in August 1941
    Individual (77 offsprings)
    Officer
    2012-09-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Claire Buijs
    Individual (4 offsprings)
    Insolvency
    2021-11-19 ~ now
    IP - (Case 3) receiver-manager → CIF 0
  • 15
    Woods, Ronald Ernest
    Director born in January 1943
    Individual (69 offsprings)
    Officer
    2010-03-02 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2020-10-26 ~ 2021-11-19
    IP - (Case 1) receiver-manager → CIF 0
  • 17
    Phillips, Malcolm Stuart
    Manager born in June 1944
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2014-02-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 19
    Anderson, Samuel Kenneth
    Individual (44 offsprings)
    Officer
    2001-08-09 ~ 2007-05-19
    OF - Secretary → CIF 0
  • 20
    Thapar, Anil Kumar
    Individual (40 offsprings)
    Officer
    2014-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 21
    Barron, Beau
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Nicholas Myers
    Individual (121 offsprings)
    Insolvency
    ~ 2024-08-05
    IP - (Case 2) practitioner → CIF 0
  • 23
    Mathieson, Duncan Graham
    Chartered Surveyor born in March 1969
    Individual (24 offsprings)
    Officer
    2001-08-09 ~ 2013-12-20
    OF - Director → CIF 0
  • 24
    Powell, William David
    Asset Manager born in May 1974
    Individual (71 offsprings)
    Officer
    2019-09-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 25
    Martyn Ewing
    Individual (90 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 26
    Duckworth, Roger Ian
    Chartered Surveyor born in October 1948
    Individual (50 offsprings)
    Officer
    2000-09-25 ~ 2009-06-01
    OF - Director → CIF 0
  • 27
    James Bannister
    Individual (25 offsprings)
    Insolvency
    2021-11-19 ~ now
    IP - (Case 3) receiver-manager → CIF 0
  • 28
    HRGT THE RUSHES HOLDCO (UK) LTD
    08727261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2023-09-23 during the appointment or period of control
    C/o Apam Ltd, 3-5 Barrett Street, St Christopher's Place, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHLAND LOUGHBOROUGH LIMITED

Period: 2001-08-20 ~ now
Company number: 04080194
Registered names
HIGHLAND LOUGHBOROUGH LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2020-11-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIGHLAND LOUGHBOROUGH LIMITED
    Info
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    Registered number 04080194
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 8 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2020-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.